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COLD STORAGE HOLDINGS LIMITED

Company number 00651941

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 1989 363 Return made up to 23/06/89; full list of members
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Request DocumentReturn made up to 23/06/89; full list of members
09 May 1989 225(1) Accounting reference date shortened from 31/01 to 30/06
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Request DocumentAccounting reference date shortened from 31/01 to 30/06
01 Feb 1989 88(2) Wd 13/01/89 ad 14/12/88--------- £ si 500000@.1=50000
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Request DocumentWd 13/01/89 ad 14/12/88--------- £ si 500000@.1=50000
21 Dec 1988 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
21 Dec 1988 OCLI Loss of identity
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Request DocumentLoss of identity
14 Nov 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
14 Nov 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
03 Nov 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
03 Nov 1988 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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21 Oct 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Oct 1988 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
08 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1988 AA Full group accounts made up to 31 January 1988
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Request DocumentFull group accounts made up to 31 January 1988
06 Jul 1988 363 Return made up to 16/06/88; bulk list available separately
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Request DocumentReturn made up to 16/06/88; bulk list available separately
27 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1987 288 New director appointed
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Request DocumentNew director appointed